What to Do if Your MoneyLion Account Gets Suspended

iEditorial Note: These blog posts represent the opinion of DoNotPay’s Writers, but each person’s situation and circumstances vary greatly. As a result, you should make sure to do your own independent research. Because everyone is unique, our self-help tools are never guaranteed to help with any specific situation. DoNotPay is not a law firm and is not licensed to practice law. DoNotPay provides a platform for legal information and self-help.

How to Appeal Your Suspended MoneyLion Account

MoneyLion is a private FinTech company that offers financial advisory, lending, and investment services to consumers. The company was started in 2013 and has continued to empower its users to take control of their finances right through their phones.

MoneyLion has security features such as RoarMoney that ensure your account is safe as you shop, spend, and save your money. In case of security infringement, MoneyLion will suspend your account.

MoneyLion can help you appeal your suspended account if they verify your identity and know that your account is safe. DoNotPay can help expedite the process of to less than two weeks through the Unban My Account product.

Why Was My MoneyLion Account Suspended?

Transparency and honesty are among the main operations pillars of MoneyLion. MoneyLion can if there is proof of lack of honesty and transparency, such as using false information to set up your account.

If any of the information you provided when signing up meets any of the following criteria, your account will be suspended or banned with or without notice:

1. False

2. Inaccurate

3. Outdated

4. Incomplete

5. Violates the MoneyLion Terms of Use

MoneyLion has the authority to review your account anytime as long as you have agreed to the MoneyLion Terms of Use. If you formally terminate your relationship with MoneyLion, the company might deactivate your ability to log in to your account, but you still have to clear any dues you have with the company.

Another reason why MoneyLion might suspend your account is a record of suspicious activities. MoneyLion is responsible for your account safety. If there are suspicions of account hacking or compromise, your account will be suspended until you verify your identity and secure your account.

What Do I Do After My MoneyLion Account Is Suspended?

You can appeal your account suspension by contacting the MoneyLion customer service through the following contacts:

MoneyLion WebsiteLive chat through the MoneyLion website for instant replies
PhoneCall on +1 (888) 704-6970. Your call will be received within minutes
EmailWrite an email to support, at customercare@moneylion.com.

Get Your MoneyLion Account Back With DoNotPay

A financial account such as MoneyLion is a sensitive account that you cannot afford to lose, especially if it has your money in it. Contacting MoneyLion customer service might take too long because there are a lot of consumers to attend to.

DoNotPay helps you get the attention of MoneyLion faster by drafting an appeal letter with a deadline. The letter puts pressure on the company to lift the suspension or unban your account within a two-week deadline.

All you have to do is:

  1. Log in to your DoNotPay account and locate the Unban My Account product.

  2. Answer a few questions related to your banned account.

  3. Click on the Sign and Submit button.

DoNotPay will generate a customized appeal letter in less than five minutes and send it directly to the company. The letter will contain a two-week deadline for the company to respond.

How to Avoid Account Suspension From MoneyLion

MoneyLion, like all functional financial institutions, has a rigid set of requirements you need to meet to have an active account with them.

Ensure you agree with the following statements when signing up to avoid the possibility of your MoneyLion account being suspended:

  • Be 18 years or older (19 if you are from Alabama) and have a valid U.S. Social Security Number
  • You have the software, hardware and other technological needs as described in the company's Minimum Requirements that are compulsory to receive, review, download and save any communication sent electronically
  • LionMoney may disclose your information as required by the law regarding your account and related goods and services
  • You are exclusively responsible for storing your password and restricting the signed-in devices so that no one accesses your sensitive account details
  • You will immediately report any unauthorized use of your account and its details or any breach of security to MoneyLion
  • You will not transfer ownership of your account by selling or assigning your ownership rights to someone else
  • You will provide true and honest information about yourself as you register for any MoneyLion services
  • You will not use a username, email address, or phone number used by anyone else on any MoneyLion services

DoNotPay Can Help You Appeal Banned or Suspended Accounts on Any Platform

At DoNotPay, we understand that having an account suspended or banned can be frustrating; hence, we've brought you the Unban My Account product. Once you sign-up on our website and launch the product, our robotic lawyer will draft an appeal letter and send it to the respective company.

The letter pushes the company to review your appeal and give you feedback within a two-week deadline. The letter can help fasten your suspension or ban appeal from the following platforms:

Omegle Tik TokPlaystation
TwitterFacebookYouTube
TinderAmazonXbox One
UberGoogleReddit
SteamIGPinterest

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